Free signup for more
- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Filing tables
Filing exhibits
- S-4/A Registration of securities issued in business combination transactions
- 3.641 EX-3.641
- 3.642 EX-3.642
- 3.643 EX-3.643
- 3.644 EX-3.644
- 3.645 EX-3.645
- 3.646 EX-3.646
- 3.647 EX-3.647
- 3.648 EX-3.648
- 3.649 EX-3.649
- 3.650 EX-3.650
- 3.651 EX-3.651
- 3.652 EX-3.652
- 3.653 EX-3.653
- 3.654 EX-3.654
- 3.655 EX-3.655
- 3.656 EX-3.656
- 3.657 EX-3.657
- 3.658 EX-3.658
- 3.659 EX-3.659
- 3.660 EX-3.660
- 3.661 EX-3.661
- 3.662 EX-3.662
- 3.663 EX-3.663
- 3.664 EX-3.664
- 3.665 EX-3.665
- 3.666 EX-3.666
- 3.667 EX-3.667
- 3.668 EX-3.668
- 3.669 EX-3.669
- 3.670 EX-3.670
- 3.671 EX-3.671
- 3.672 EX-3.672
- 3.673 EX-3.673
- 3.674 EX-3.674
- 3.675 EX-3.675
- 3.676 EX-3.676
- 3.677 EX-3.677
- 3.678 EX-3.678
- 3.679 EX-3.679
- 3.680 EX-3.680
- 3.681 EX-3.681
- 3.682 EX-3.682
- 3.683 EX-3.683
- 3.684 EX-3.684
- 3.685 EX-3.685
- 3.686 EX-3.686
- 3.687 EX-3.687
- 3.688 EX-3.688
- 3.689 EX-3.689
- 3.690 EX-3.690
- 3.691 EX-3.691
- 3.692 EX-3.692
- 3.693 EX-3.693
- 3.694 EX-3.694
- 3.695 EX-3.695
- 3.696 EX-3.696
- 3.697 EX-3.697
- 3.698 EX-3.698
- 3.699 EX-3.699
- 3.700 EX-3.700
- 3.701 EX-3.701
- 3.702 EX-3.702
- 3.703 EX-3.703
- 3.704 EX-3.704
- 3.705 EX-3.705
- 3.706 EX-3.706
- 3.707 EX-3.707
- 3.708 EX-3.708
- 3.709 EX-3.709
- 3.710 EX-3.710
- 3.711 EX-3.711
- 3.712 EX-3.712
- 3.713 EX-3.713
- 3.714 EX-3.714
- 3.715 EX-3.715
- 3.716 EX-3.716
- 3.717 EX-3.717
- 3.718 EX-3.718
- 3.719 EX-3.719
- 3.720 EX-3.720
- 3.721 EX-3.721
- 3.722 EX-3.722
- 3.723 EX-3.723
- 3.724 EX-3.724
- 3.725 EX-3.725
- 3.726 EX-3.726
- 3.727 EX-3.727
- 3.728 EX-3.728
- 3.729 EX-3.729
- 3.730 EX-3.730
- 3.731 EX-3.731
- 3.732 EX-3.732
- 3.733 EX-3.733
- 3.734 EX-3.734
- 3.735 EX-3.735
- 3.736 EX-3.736
- 3.737 EX-3.737
- 3.738 EX-3.738
- 3.739 EX-3.739
- 3.740 EX-3.740
- 3.741 EX-3.741
- 3.742 EX-3.742
- 3.743 EX-3.743
- 3.744 EX-3.744
- 3.745 EX-3.745
- 3.746 EX-3.746
- 3.747 EX-3.747
- 3.748 EX-3.748
- 3.749 EX-3.749
- 3.750 EX-3.750
- 3.751 EX-3.751
- 3.752 EX-3.752
- 3.753 EX-3.753
- 3.754 EX-3.754
- 3.755 EX-3.755
- 3.756 EX-3.756
- 3.757 EX-3.757
- 3.758 EX-3.758
- 3.759 EX-3.759
- 3.760 EX-3.760
- 3.761 EX-3.761
- 3.762 EX-3.762
- 3.763 EX-3.763
- 3.764 EX-3.764
- 3.765 EX-3.765
- 3.766 EX-3.766
- 3.767 EX-3.767
- 3.768 EX-3.768
- 3.769 EX-3.769
- 3.770 EX-3.770
- 3.771 EX-3.771
- 3.772 EX-3.772
- 3.773 EX-3.773
- 3.774 EX-3.774
- 3.775 EX-3.775
- 3.776 EX-3.776
- 3.777 EX-3.777
- 3.778 EX-3.778
- 3.779 EX-3.779
- 3.780 EX-3.780
- 3.781 EX-3.781
- 3.782 EX-3.782
- 3.783 EX-3.783
- 3.784 EX-3.784
- 3.785 EX-3.785
- 3.786 EX-3.786
- 3.787 EX-3.787
- 3.788 EX-3.788
- 3.789 EX-3.789
- 3.790 EX-3.790
- 3.791 EX-3.791
- 3.792 EX-3.792
- 3.793 EX-3.793
- 3.794 EX-3.794
- 3.795 EX-3.795
- 3.796 EX-3.796
- 3.797 EX-3.797
- 3.798 EX-3.798
- 3.799 EX-3.799
- 3.800 EX-3.800
- 3.801 EX-3.801
- 3.802 EX-3.802
- 3.803 EX-3.803
- 3.804 EX-3.804
- 3.805 EX-3.805
- 3.806 EX-3.806
- 3.807 EX-3.807
- 3.808 EX-3.808
- 3.809 EX-3.809
- 3.810 EX-3.810
- 3.811 EX-3.811
- 3.812 EX-3.812
- 3.813 EX-3.813
- 3.814 EX-3.814
- 3.815 EX-3.815
- 3.816 EX-3.816
- 3.817 EX-3.817
- 3.818 EX-3.818
- 3.819 EX-3.819
- 3.820 EX-3.820
- 3.821 EX-3.821
- 3.822 EX-3.822
- 3.823 EX-3.823
- 3.824 EX-3.824
- 3.825 EX-3.825
- 3.826 EX-3.826
- 3.827 EX-3.827
- 3.828 EX-3.828
- 3.829 EX-3.829
- 3.830 EX-3.830
- 3.831 EX-3.831
- 3.832 EX-3.832
- 3.833 EX-3.833
- 3.834 EX-3.834
- 3.835 EX-3.835
- 3.836 EX-3.836
- 3.837 EX-3.837
- 3.838 EX-3.838
- 3.839 EX-3.839
- 3.840 EX-3.840
- 3.841 EX-3.841
- 3.842 EX-3.842
- 3.843 EX-3.843
- 3.844 EX-3.844
- 3.845 EX-3.845
- 3.846 EX-3.846
- 3.847 EX-3.847
- 3.848 EX-3.848
- 3.849 EX-3.849
- 3.850 EX-3.850
- 3.851 EX-3.851
- 3.852 EX-3.852
- 3.853 EX-3.853
- 3.854 EX-3.854
- 3.855 EX-3.855
- 3.856 EX-3.856
- 3.857 EX-3.857
- 3.858 EX-3.858
- 3.859 EX-3.859
- 3.860 EX-3.860
- 3.861 EX-3.861
- 3.862 EX-3.862
- 3.863 EX-3.863
- 3.864 EX-3.864
- 3.865 EX-3.865
- 3.866 EX-3.866
- 3.867 EX-3.867
- 3.868 EX-3.868
- 3.869 EX-3.869
- 3.870 EX-3.870
- 3.871 EX-3.871
- 3.872 EX-3.872
- 3.873 EX-3.873
- 3.874 EX-3.874
- 3.875 EX-3.875
- 3.876 EX-3.876
- 3.877 EX-3.877
- 3.878 EX-3.878
- 3.879 EX-3.879
- 3.880 EX-3.880
- 3.881 EX-3.881
- 3.882 EX-3.882
- 3.883 EX-3.883
- 3.884 EX-3.884
- 3.885 EX-3.885
- 3.886 EX-3.886
- 3.887 EX-3.887
- 3.888 EX-3.888
- 3.889 EX-3.889
- 3.890 EX-3.890
- 3.891 EX-3.891
- 3.892 EX-3.892
- 3.893 EX-3.893
- 3.894 EX-3.894
- 3.895 EX-3.895
- 3.896 EX-3.896
- 3.897 EX-3.897
- 3.898 EX-3.898
- 3.899 EX-3.899
- 3.900 EX-3.900
- 3.901 EX-3.901
- 3.902 EX-3.902
- 3.903 EX-3.903
- 3.904 EX-3.904
- 3.905 EX-3.905
- 3.906 EX-3.906
- 3.907 EX-3.907
- 3.908 EX-3.908
- 3.909 EX-3.909
- 3.910 EX-3.910
- 3.911 EX-3.911
- 3.912 EX-3.912
- 3.913 EX-3.913
- 3.914 EX-3.914
- 3.915 EX-3.915
- 3.916 EX-3.916
- 3.917 EX-3.917
- 3.918 EX-3.918
- 3.919 EX-3.919
- 3.920 EX-3.920
- 3.921 EX-3.921
- 3.922 EX-3.922
- 3.923 EX-3.923
- 3.924 EX-3.924
- 3.925 EX-3.925
- 3.926 EX-3.926
- 3.927 EX-3.927
- 3.928 EX-3.928
- 3.929 EX-3.929
- 3.930 EX-3.930
- 3.931 EX-3.931
- 3.932 EX-3.932
- 3.933 EX-3.933
- 3.934 EX-3.934
- 3.935 EX-3.935
- 3.936 EX-3.936
- 3.937 EX-3.937
- 3.938 EX-3.938
- 3.939 EX-3.939
- 3.940 EX-3.940
- 3.941 EX-3.941
- 3.942 EX-3.942
- 3.943 EX-3.943
- 3.944 EX-3.944
- 3.945 EX-3.945
- 3.946 EX-3.946
- 3.947 EX-3.947
- 3.948 EX-3.948
- 3.949 EX-3.949
- 3.950 EX-3.950
- 3.951 EX-3.951
- 3.952 EX-3.952
- 3.953 EX-3.953
- 3.954 EX-3.954
- 3.955 EX-3.955
- 3.956 EX-3.956
- 3.957 EX-3.957
- 3.958 EX-3.958
- 3.959 EX-3.959
- 3.960 EX-3.960
- 3.961 EX-3.961
- 3.962 EX-3.962
- 3.963 EX-3.963
- 3.964 EX-3.964
- 3.965 EX-3.965
- 3.966 EX-3.966
- 3.967 EX-3.967
- 3.968 EX-3.968
- 3.969 EX-3.969
- 3.970 EX-3.970
- 3.971 EX-3.971
- 3.972 EX-3.972
- 3.973 EX-3.973
- 3.974 EX-3.974
- 3.975 EX-3.975
- 3.976 EX-3.976
- 3.977 EX-3.977
- 3.978 EX-3.978
- 3.979 EX-3.979
- 3.980 EX-3.980
- 3.981 EX-3.981
- 3.982 EX-3.982
- 3.983 EX-3.983
- 3.984 EX-3.984
- 3.985 EX-3.985
- 3.986 EX-3.986
- 3.987 EX-3.987
- 3.988 EX-3.988
- 3.989 EX-3.989
- 3.990 EX-3.990
- 3.991 EX-3.991
- 3.992 EX-3.992
- 3.993 EX-3.993
- 3.994 EX-3.994
- 3.995 EX-3.995
- 3.996 EX-3.996
- 3.997 EX-3.997
- 3.998 EX-3.998
- 3.999 EX-3.999
- 3.1000 EX-3.1000
- 3.1001 EX-3.1001
- 3.1002 EX-3.1002
- 3.1003 EX-3.1003
- 3.1004 EX-3.1004
- 3.1005 EX-3.1005
- 3.1006 EX-3.1006
- 3.1007 EX-3.1007
- 3.1008 EX-3.1008
- 3.1009 EX-3.1009
- 3.1010 EX-3.1010
- 3.1011 EX-3.1011
- 3.1012 EX-3.1012
- 3.1013 EX-3.1013
- 3.1014 EX-3.1014
- 3.1015 EX-3.1015
- 3.1016 EX-3.1016
- 3.1017 EX-3.1017
- 3.1018 EX-3.1018
- 3.1019 EX-3.1019
- 3.1020 EX-3.1020
- 3.1021 EX-3.1021
- 3.1022 EX-3.1022
- 3.1023 EX-3.1023
- 3.1024 EX-3.1024
- 3.1025 EX-3.1025
- 3.1026 EX-3.1026
- 3.1027 EX-3.1027
- 3.1028 EX-3.1028
- 3.1029 EX-3.1029
- 3.1030 EX-3.1030
Filing view
External links
Exhibit 3.902
(Please do not write in spaces below — for Department use)
MICHIGAN DEPARTMENT OF COMMERCE — CORPORATION AND SECURITIES BUREAU | |||||||||||||||||||||||||||||||
EFFECTIVE DATE | |||||||||||||||||||||||||||||||
Date Received | |||||||||||||||||||||||||||||||
if different than | |||||||||||||||||||||||||||||||
date of filling: | FILED SEP 14 1983 | SEP 08 1983 | |||||||||||||||||||||||||||||
Administrator MICHIGAN DEPARTMENT OF COMMERCE | |||||||||||||||||||||||||||||||
Corporation & Securities Bureau | |||||||||||||||||||||||||||||||
Corporation Number | 2 | 8 | 1 | — | 5 | 1 | 2 | ||||||||||||||||||||||||
ARTICLES OF INCORPORATION
Domestic Profit Corporation
(SEE INSTRUCTIONS ON REVERSE SIDE)
Domestic Profit Corporation
(SEE INSTRUCTIONS ON REVERSE SIDE)
These Articles of Incorporation are signed by the incorporator(s) for the purpose of forming a profit corporation pursuant to the provisions of Act 284, Public Acts of 1972, as amended, as follows:
ARTICLE I (See Part 2 of instructions on Page 4.)
The name of the corporation is WAYNE DISPOSAL–CANTON, INC.
(See Part 3 of instructions on Page 4.)
ARTICLE II (if space below is insufficient, continue on Page 3.)
The purpose or purposes for which the corporation is organized is to engage in any activity within the purposes for which corporations may be organized under the Business Corporation Act of Michigan.
ARTICLE III
The total authorized capital stock is: | ||||||||||||||||
Common Shares | 50,000 | Par Value Per Share | $ | 1.00 | ||||||||||||
1. | ||||||||||||||||
Preferred Shares | Par Value Per Share | $ | ||||||||||||||
and/or shares without par value as follows (See Part 4 of instructions on Page 4.) | ||||||||||||||||
Common Shares | Stated Value Per Share | $ | ||||||||||||||
2. | ||||||||||||||||
Preferred Shares | Stated Value Per Share | $ | ||||||||||||||
3. A statement of all or any of the relative rights, preferences and limitations of the shares of each class is as follows: | ||||||||||||||||
(If space below is insufficient, continue on Page 3.) | ||||||||||||||||
There shall be one class of stock in this corporation and that shall be common stock. Each share of common stock shall be entitled to one vote per share of stock. |
Page 1
ARTICLE IV
1. The address of the initial registered office is: (See Part 5 of instructions on Page 4.) | ||||||
331 Hampshire Court | Dearborn | Michigan | 48124 | |||
NO. AND STREET | CITY | ZIP | ||||
2. Mailing address of the initial registered office. (Need not be completed unless different than above.) (See Part 5 of instructions on Page 4.) | ||||||
Michigan | ||||||
P.O. BOX | CITY | ZIP | ||||
3. The name of the initial resident agent at the registered office is: Michael J. Ferrantino |
ARTICLE V (See Part 6 of instructions on Page 4.)
The name(s) and address(es) of the incorporator(s) is: (are) as follows: | ||
Name | Resident or Business Address | |
Michael J. Ferrantino | 331 Hampshire Court, Dearborn, Michigan 48124 | |
ARTICLE VI (Delete in its entirety if not applicable.)
When a compromise or arrangement or a plan of reorganization of this corporation is proposed between this corporation and its creditors or any class of them or between this corporation and its shareholders or any class of them, a court of equity jurisdiction within the state, on application of this corporation or of a creditor or shareholder thereof, or on application of a receiver appointed for the corporation, may order a meeting of the creditors or class of creditors or of the shareholders or class of shareholders to be affected by the proposed compromise or arrangement or reorganization, to be summoned in such manner as the court directs. If a majority in number representing 3/4 in value of the creditors or class of creditors, or of the shareholders or class of shareholders to be affected by the proposed compromise or arrangement or a reorganization, agree to a compromise or arrangement or a reorganization of this corporation as a consequence of the compromise or arrangement, the compromise or arrangement and the reorganization, if sanctioned by the court to which the application has been made, shall be binding on all the creditors or class of creditors, or on all the shareholders or class of shareholders and also on this corporation.
ARTICLE VII OPTIONAL (Delete in its entirety it not applicable.)
Any action required or permitted by this act to be taken at an annual or special meeting of shareholders may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take the action at a meeting at which all shares entitled to vote thereon were present and voted.
Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to shareholders who have not consented in writing.
Page 2
(Use space below continuation of previous Articles and/or for additional Article)
Please indicate which article you are responding to and/or insert any desired additional provisions authorized by the act by adding additional articles here.
I (xxx), the incorporator(x) sign my (xx) name (x) this 31st day of August 1983.
/s/ Michael J. Ferrantino | ||
Michael J. Ferrantino | ||
(INSTRUCTIONS ON PAGE 4) |
Page 3
MICHIGAN DEPARTMENT OF COMMERCE — CORPORATION AND SECURITIES BUREAU | ||||||
Date Received | (FOR BUREAU USE ONLY) | |||||
JULY 17 1996 | ADJUSTED PURSUANT TO TELEPHONE AUTHORIZATION | |||||
FILED | ||||||
Name Jeffrey D. Adelman Miller, Canfield, Paddock and Stone, P. L. C. | JULY 17 1996 | |||||
Administrator | ||||||
Address 150 West Jefferson, Suite 2500 | MI DEPARTMENT OF CONSUMER & INDUSTRY SERVICES CORPORATION, SECURITIES & LAND DEVELOPMENT BUREAU | |||||
City State Zip Code | ||||||
Detroit MI 48226 | ||||||
EFFECTIVE DATE: |
ÇDocument will be returned to the name and address you enter aboveÈ
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
For use by Domestic Profit and Nonprofit Corporations
(Please read information and instructions on the last page)
For use by Domestic Profit and Nonprofit Corporations
(Please read information and instructions on the last page)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 462, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate:
1. The present name of the corporation is: Wayne Disposal Canton, Inc. | ||||||||||||||||||||||||||
2. The identification number assigned by the Bureau is: | 2 | 8 | 1 | — | 5 | 1 | 2 | |||||||||||||||||||
3. The location of the registered office is: |
1349 [ILLEGIBLE] Street South | Ypsilanti | , | Michigan | 48197 | ||
(Street Address) | (City) | (ZIP Code) |
4. | Article VII of the Articles of Incorporation is hereby Amended to read as follows: |
ARTICLE VII
A director of the corporation shall not be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director. However, this provision does not eliminate or limit the liability of a director for any of the following:
(a) | any breach of the director’s duty of loyalty to the corporation or its shareholders; | ||
(b) | acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; | ||
(c) | a violation of Section 551(1) of the Michigan Business Corporation Act (the “Act”); | ||
(d) | a transaction from which the director derived an improper personal benefit; or | ||
(e) | an act or omission occurring prior to the date this Article becomes effective. |
Any repeal, amendment or other modification of this Article VIII shall not increase the liability or alleged liability of any director of the corporation then existing with respect to any state of facts then or theretofore existing or any action, suit or proceeding theretofore or thereafter brought or threatened based in whole or in part upon any such state of facts. If the Act is subsequently amended to authorize corporate action further eliminating or limiting personal liability of directors, then the liability of directors shall be eliminated or limited to the fullest extent permitted by the Act as so amended.
5. | COMPLETE SECTION (a) IF THE AMENDMENT WAS ADOPTED BY THE UNANIMOUS CONSENT OF THE INCORPORATOR(S) BEFORE THE FIRST MEETING OF THE BOARD OF DIRECTORS OR TRUSTEES; OTHERWISE, COMPLETE SECTION (b) DO NOT COMPLETE BOTH. |
a.o | The foregoing amendment to the Articles of incorporation was duly adopted on the ____________ day of _____________, 19___, in accordance with the provisions of the Act by the unanimous consent of the incorporator(s) before the first meeting of the Board of Directors or Trustees. |
Signed this day of , 19 .
(Signature) | (Signature) | |
(Type or Print Name) | (Type or Print Name) | |
(Signature) | (Signature) | |
(Type or Print Name) | (Type or Print Name) | |
b.þ | The foregoing amendment to the Articles of Incorporation was duly adopted on the 6th day of December, 1994. The amendment: (check one of the following) |
þ | was duly adopted in accordance with Section 611(2) of the Act by the vote of the shareholders if a profit corporation, or by the vote of the shareholders or members if a nonprofit corporation, or by the vote of the directors if a nonprofit corporation organized on a nonstock directorship basis. The necessary votes were cast in favor of the amendment. | ||
o | was duly adopted by the written consent of all directors pursuant to Section 525 of the Act and the corporation is a nonprofit corporation organized on a nonstock directorship basis. | ||
o | was duly adopted by the written consent of the shareholders or members having not less than the minimum number of votes required by statute in accordance with Section 407(1) and (2) of the Act if a nonprofit corporation, or Section 407(1) of the Act if a profit corporation. Written notice to shareholders who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders or members is permitted only if such provision appears in the Articles of Incorporation.) | ||
o | was duly adopted by the written consent of all the shareholders or members entitled to vote in accordance with section 407(3) of the Act if a nonprofit corporation, or Section 407(2) of the Act if a profit corporation. |
Signed this 12 day of July, 1996 | ||||||
By | /s/ Jerry Fore |
Jerry Fore | Vice President | |||
(Type or Print Name) | (Type or Print Title) |
MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES | ||||||
CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU | ||||||
Date Received: | ADJUSTED PURSUANT TO | (FOR BUREAU USE ONLY) | ||||
MAR 16 1998 | TELEPHONE AUTHORIZATION | |||||
FILED | ||||||
PH. 517-663-2525 Ref #81639 | MAR 17 1998 | |||||
Attn: Cheryl J. Bixby | Administrator | |||||
MICHIGAN RUNNER SERVICE | MI DEPT OF CONSUMER & INDUSTRY SERVICES | |||||
P.O. Box 266 | CORPORATION, SECURITIES & LAND DEVELOPMENT BUREAU | |||||
Eaton Rapids, MI. 48827-0266 | ||||||
EFFECTIVE DATE: | ||||||
ÇDocument will be returned to the name and address you enter above.È
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
For use by Domestic Profit Corporations
(Please read information and instructions on the last page)
For use by Domestic Profit Corporations
(Please read information and instructions on the last page)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following certificate:
1. The present name of the corporation is: Wayne Disposal-Canton, Inc. | ||
2. The identification number assigned by the Bureau is:281-512 | ||
3. The location of its registered office is: |
c/o The Corporation Company, 30600 Telegraph Rd, Bingham Farms, | Michigan | 48025 | ||||
(Street Address) | (City) | (ZIP Code) |
4. Article I of the Articles of Incorporation is hereby amended to read as follows:
The name of the corporation is Sauk Trail Development, Inc.
5. | (For amendments adopted by unanimous consent of incorporators before the first meeting of the board of directors or trustees.) | |
The foregoing amendment to the Articles of Incorporation was duly adopted on the day of | ||
, 19 , in accordance with the provisions of the Act by the unanimous consent of the incorporator(s) before the first meeting of the Board of Directors or Trustees. |
Signed this day of , 19 .
(Signature) | (Signature) | |
(Type or Print Name) | (Type or Print Name) | |
(Signature) | (Signature) | |
(Type or Print Name ) | (Type or Print Name) |
6. | (For profit corporations, and for nonprofit corporations whose articles state the corporation is organized on a stock or on a membership basis.) | |
The foregoing amendment to the Articles of Incorporation was duly adopted on 10th day of March, 1998 by the shareholders if a profit corporation, or by the shareholders or members if a nonprofit corporation (check one of the following) |
o | at a meeting. The necessary votes were cast in favor of the amendment. | ||
o | by written consent of the shareholders or members having not less than the minimum number of votes required by statute in accordance with Section 407(1) and (2) of the Act if a nonprofit corporation, or Section 407(1) of the Act if a profit corporation. Written notice to shareholders or members who have not consented in writing has been given. (Note: Written consent bay less than all of the shareholders or members is permitted only if such provision appears in the Articles of Incorporation.) | ||
þ | by written consent of all the shareholders or members entitled to vote in accordance with section 407(3) of the Act if a nonprofit corporation, or Section 407(2) of the Act if a profit corporation. |
Signed this 10th day of March, 1998
By: | /s/ D.W. Slager | |||||
D.W. Slager, Executive Vice President | ||||||
(Type or Print Name) (Type or Print Title) |